Coffee Culture Franchises Limited, a registered company, was launched on 09 Jun 2003. 9429035965374 is the NZBN it was issued. The company has been run by 5 directors: Christopher Malcolm Houston - an active director whose contract began on 09 Jun 2003,
Murray William Walsh - an active director whose contract began on 01 Oct 2019,
Sacha Maree Coburn - an active director whose contract began on 01 Oct 2019,
Michael Jeffrey King - an active director whose contract began on 01 Oct 2019,
Barry Leonard Botherway - an inactive director whose contract began on 09 Jun 2003 and was terminated on 02 Oct 2006.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: Level 2, 299 Durham Street North, Christchurch, 8013 (physical address),
Level 2, 299 Durham Street North, Christchurch, 8013 (service address),
2 Elgin Street, Sydenham, Christchurch, 8023 (registered address),
2 Elgin St, Sydenham, Christchurch (other address) among others.
Coffee Culture Franchises Limited had been using Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their physical address up to 14 Apr 2021.
A single entity owns all company shares (exactly 100 shares) - Coffee Culture Holdings Limited - located at 8013, Sydenham, Christchurch.
Previous addresses
Address #1: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical address used from 23 May 2018 to 14 Apr 2021
Address #2: Level 2 Building One, 181 High Street, Christchurch, 8144 New Zealand
Physical address used from 01 Jun 2017 to 23 May 2018
Address #3: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Physical address used from 25 Jul 2016 to 01 Jun 2017
Address #4: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand
Physical address used from 11 Apr 2012 to 25 Jul 2016
Address #5: 334 Madras St, Christchurch New Zealand
Registered & physical address used from 20 Sep 2007 to 11 Apr 2012
Address #6: Parry Field, Level 15 Forsyth Barr House, 764 Colombo Street, Christchurch
Registered & physical address used from 09 Jun 2003 to 20 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Coffee Culture Holdings Limited Shareholder NZBN: 9429032841039 |
Sydenham Christchurch |
18 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Elley, Timothy John |
Redwood Christchurch |
09 Jun 2003 - 17 Mar 2008 |
Individual | Houston, Christopher Malcolm |
Christchurch |
09 Jun 2003 - 17 Mar 2008 |
Entity | Kaikoura Investment Trust Limited Shareholder NZBN: 9429037788933 Company Number: 920142 |
09 Jun 2003 - 02 Oct 2006 | |
Entity | Hennessey Foods Limited Shareholder NZBN: 9429036206827 Company Number: 1262459 |
02 Oct 2006 - 17 Mar 2008 | |
Entity | Kaikoura Investment Trust Limited Shareholder NZBN: 9429037788933 Company Number: 920142 |
09 Jun 2003 - 02 Oct 2006 | |
Entity | Hennessey Foods Limited Shareholder NZBN: 9429036206827 Company Number: 1262459 |
02 Oct 2006 - 17 Mar 2008 |
Christopher Malcolm Houston - Director
Appointment date: 09 Jun 2003
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 15 Jul 2016
Murray William Walsh - Director
Appointment date: 01 Oct 2019
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 12 Feb 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Oct 2019
Sacha Maree Coburn - Director
Appointment date: 01 Oct 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Oct 2019
Michael Jeffrey King - Director
Appointment date: 01 Oct 2019
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Oct 2019
Barry Leonard Botherway - Director (Inactive)
Appointment date: 09 Jun 2003
Termination date: 02 Oct 2006
Address: Christchurch,
Address used since 09 Jun 2003
Montreal 248 Limited
Level 2, Building One
Kaikoura Music Festival Limited
Level 2, Building One
Cai Residential Limited
Level 2, Building One
M & S Bradley Limited
Level 2, Building One
880 Main North Road Limited
Level 2, Building One
Win Sor 45 Limited
Level 2, Building One